Statements: Arsa Gas Company

Canonical ID: NK-iDPn27HjLtfS9Fg8gdAWw8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNumber 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, TEHRAN, TEHRAN, 1553616915, Iranpermidpermid-5093950770
Organization:addressNumber 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, 1553616915 Tehranengus_ofac_sdnofac-52496
LegalEntity:addressTEHRAN, NUMBER 113, FLOOR 3, HOVIZEH STREET, MARGHAB STREET, SHAHID QANDI-NILUFAR, CENTRAL SECTION, TEHRAN, 1553616915engus_sam_exclusionsusgsa-s4mrw7735
Company:addressIranpermidpermid-5093950770
Organization:addressEntityaddr-b01df70d16eb92578503623d188685b9f53f0c1bus_ofac_sdnofac-52496
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrw7735
Company:countryirpermidpermid-5093950770
Company:countryirext_us_ofac_press_releasesofac-pr-370a091f6b255d8e94668111b2f09e0f308e9480
Organization:countryirus_ofac_sdnofac-52496
LegalEntity:createdAt2025-04-29us_sam_exclusionsusgsa-s4mrw7735
Organization:ide5c451d1d87ae51935c12ce08b979a6345d78cf9us_ofac_sdnofac-52496
Organization:id29dc1560f4b4fcc4cc07858d47d9f33bed7f78beus_trade_cslofac-52496
Company:id7c50e4e73abde8df8a2d148de383c42bc4f9c700ext_us_ofac_press_releasesofac-pr-370a091f6b255d8e94668111b2f09e0f308e9480
LegalEntity:id6ebc90263381e51779b72b88db5baba030190659us_sam_exclusionsusgsa-s4mrw7735
Company:id69020b29962a299e6a7605876830703a381c8492permidpermid-5093950770
Organization:idNumber10100288820engus_ofac_sdnofac-52496
Organization:incorporationDate1958-01-26us_ofac_sdnofac-52496
Company:jurisdictionirpermidpermid-5093950770
LegalEntity:nameARSA GAS COMPANYengus_sam_exclusionsusgsa-s4mrw7735
Company:nameArsa Gas Companyengext_us_ofac_press_releasesofac-pr-370a091f6b255d8e94668111b2f09e0f308e9480
Company:nameArsa Gas Copermidpermid-5093950770
Organization:nameARSA GAS COMPANYus_trade_cslofac-52496
Organization:nameشرکت ارسا گازaraus_ofac_sdnofac-52496
Organization:nameArsa Gas Companyengus_ofac_sdnofac-52496
Company:permId5093950770permidpermid-5093950770
Organization:programIdUS-IRANengus_ofac_sdnofac-52496
Organization:registrationNumber5918engus_ofac_sdnofac-52496
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0093ext_us_ofac_press_releasesofac-pr-370a091f6b255d8e94668111b2f09e0f308e9480
Company:sourceUrl https://permid.org/1-5093950770permidpermid-5093950770
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52496us_ofac_sdnofac-52496
Company:statusActivepermidpermid-5093950770
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrw7735
Organization:topicssanctionus_trade_cslofac-52496
Organization:topicssanctionus_ofac_sdnofac-52496
LegalEntity:uniqueEntityIdMLWEHKKQSH76engus_sam_exclusionsusgsa-s4mrw7735
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